Jurisdiction(s):
United Kingdom

Related legal acts

Key definition

Board definition

What does Board mean? In legal practice, the board is the group of directors who collectively manage and supervise a company’s business and affairs. In the UK and Ireland the term is descriptive rather than statutory: company legislation (Companies Act 2006; Companies Act 2014 (Ireland)) generally refers to “the directors” and does not define “board”. The board is the company’s primary decision‑making body in a unitary governance model and typically includes executive and non‑executive directors. Acting subject to the company’s articles or constitution and directors’ statutory duties, it takes decisions at duly convened board meetings or by written resolutions, and may delegate authority...

Board minutes template: post-restoration filings, fees, court directions and administrative steps after company restored to the register (Companies Act 2006)

Published by a LexisNexis Corporate expert

Precedents

Company number: [ insert company number ] [ insert Company name ] [ LIMITED OR PLC ]

Record of a meeting of the Board of directors (the Meeting) of [ insert full name of company ] (the Company)

Held at [ insert place of meeting ]

On [ insert day, month and year of the meeting ] at [ insert time of meeting ] [ am OR pm ]

Present:

[ Insert names of the director(s) attending in person ]
[ [ Insert names of any directors attending by telephone as allowed by the Company’s articles of association ] (by telephone) ]
[ [ Insert names of any directors attending by other permitted means under the Company’s articles of association ] (by [ insert other means ]) ]

[ In attendance: ]

[ [ Insert name of any attendee who does not count towards the quorum for the Meeting (eg the company secretary, any legal advisers) ] ]

[ Apologies: ]

[ [ Insert names of directors unable to attend (if any) ] ]

1 Chair, notice and quorum

[ Insert name ] was appointed as Chair of the Meeting...

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Web page updated on 22/05/2026

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